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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Smith, Paul Mervyn
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Fisher, John Christian Robert Geoffrey
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 3
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Neale, Alfred Philip
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 5
    Thomas, Hilary
    Born in February 1963
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2001-11-26
    OF - Director → CIF 0
    Thomas, Hilary
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 6
    Marshall, Lynne Frances
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 2006-03-27
    OF - Director → CIF 0
  • 7
    Derry, Malcolm Frank
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Brice, William David
    Individual (8 offsprings)
    Officer
    2006-03-27 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 9
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2010-12-22 ~ 2013-11-14
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Cockell, Charles Buckland
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2006-03-27 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Burdett, Christopher James
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2003-06-02
    OF - Director → CIF 0
    Burdett, Christopher James
    Individual (5 offsprings)
    Officer
    2002-09-11 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 13
    Milsted, Simon John
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2006-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
  • 15
    BOOKING SERVICES INTERNATIONAL LIMITED
    01833039
    30, Berners Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 17
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Director → CIF 0
  • 19
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL RESERVATIONS LIMITED

Period: 1998-09-11 ~ 2020-02-04
Company number: 03630544
Registered name
INTERNATIONAL RESERVATIONS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • INTERNATIONAL RESERVATIONS LIMITED
    Info
    Registered number 03630544
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 and dissolved on 2020-02-04 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL UNITED HOLDING AG
    S
    Registered number missing
    No.2 Commercial Centre Square, Alofi, Niue
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHKNOWLEDGEABLE SOLUTIONS LTD.
    03632979
    Whiting Partners, The Old School House, Dartford Road, March, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-11 ~ 1998-09-11
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.